Company Information

CIN
Status
Date of Incorporation
19 December 1997
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Amit Sunil Sharma
Amit Sunil Sharma
Director
over 26 years ago
Monesh Subhash Mashruwala
Monesh Subhash Mashruwala
Director
almost 28 years ago
Geeta Sunil Sharma
Geeta Sunil Sharma
Director
almost 28 years ago

Past Directors

Rajendrakumar Omprakash Sharma
Rajendrakumar Omprakash Sharma
Director
over 25 years ago

Documents

Form MSC-3-30092020-signed
Duly audited statement of financial position-25092020
Copy of Board resolution showing authorization given for  filing this declaration     -25092020
Form DIR-12-23092020_signed
Notice of resignation;-22092020
Evidence of cessation;-22092020
Form MSC-3-18052018-signed
Duly audited statement of financial position-30042018
Copy of Board resolution showing authorization given for  filing this declaration     -30042018
Form MSC-3-29052017-signed
Copy of Board resolution showing authorization given for  filing this declaration     -26052017
Duly audited statement of financial position-26052017
Duly audited statement of financial position-03052017
Copy of Board resolution showing authorization given for  filing this declaration     -03052017
Form MSC-3-08122016-signed
Copy of Board resolution showing authorization given for  filing this declaration     -16062016
Duly audited statement of financial position-16062016
Form MSC-1-180116.OCT
Certificate of change of the status of the company-130116.PDF
Copy of special resolution-130116.PDF
copy of approval or no objection certificate-130116.PDF
Consent of the leader if any loan is subsisting-130116.PDF
Complete record of private placement offers and acceptences-130116.PDF
Certificate of change of the status of the company-130116.PDF
Auditors certificate-130116.PDF
Statement of affairs duly certified Chartered Accountant or Auditor-130116.PDF
Certificate of change of the status of the company-130116.PDF
Form MGT-14-121215.OCT
Copy of resolution-091215.PDF
Optional Attachment 1-091215.PDF